Biozone Scientific Group Limited (registration number 13091365) is a private limited company established on 2020-12-18 in United Kingdom. This business was registered at C/O Browne Jacobson Llp, Keble House, Southernhay Gardens, Exeter EX1 1NT. Changed on 2021-07-28, the previous name the enterprise used was Cloud River Group Limited. Biozone Scientific Group Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Biozone Scientific Group Limited
Number 13091365
Date of Incorporation: 18th December 2020
End of financial year: 30 June
Address: C/o Browne Jacobson Llp, Keble House, Southernhay Gardens, Exeter, EX1 1NT
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in this particular firm, we can name: Daniel T. (appointed on 18 October 2023), Martyn V. (appointment date: 05 June 2023), John G. (appointed on 30 June 2021). The official register reports 4 persons of significant control, AB15 4ZN Aberdeen. This corporate PSC has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Ldc (Managers) Limited can be reached at Vine Street, W1J 0AH London. This corporate PSC has , has substantial control or influence. Daniel T. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-06-30 2022-06-30
Current Assets 5,422 2,265
Fixed Assets 19,687 19,767

People with significant control

Ldc Gp Llp
30 June 2021
Legal authority The Laws Of Scotland
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So303717
Nature of control: 50,01-75% shares
25-50% voting rights
Ldc (Managers) Limited
30 June 2021
Address 1 Vine Street, London, W1J 0AH, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England
Place registered Companies House Of England And Wales
Registration number 02495714
Nature of control: significiant influence or control
Daniel T.
18 May 2021 - 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul M.
18 December 2020 - 18 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2024-02-01
filed on: 13th, February 2024 | confirmation statement
Free Download (6 pages)